General information
Mb Wine Limited
Type: NZ Limited Company (Ltd)9429030082281
New Zealand Business Number
4619319
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description
Mb Wine Limited (NZBN 9429030082281) was started on 30 Aug 2013. 1 address is currently in use by the company: 5-7 Kingdon St, Newmarket, Auckland, 1023 (type: physical, registered). 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 20 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Marlborough Vineyard Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the ABS issued Mb Wine Limited. Businesscheck's data was last updated on 15 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Kingdon St, Newmarket, Auckland, 1023 | Physical & registered | 20 Sep 2019 |
Contact info
64 21 2366037
Phone (Phone)
otuwhero@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Ma
Orakei, Auckland, 1071
Address used since 01 Sep 2016 |
Director | 30 Aug 2013 - current |
Addresses
Principal place of activity
| 5-7 Kingdon Street, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 - 20 Sep 2019 |
| 5-7 Kingdon Street, Newmarket, 1023 | Registered & physical | 12 Sep 2019 - 19 Sep 2019 |
| Level 3, 205 Queen Street, Auckland, 1010 | Physical & registered | 30 Aug 2013 - 12 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Vineyard Group Limited Shareholder NZBN: 9429031039192 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marlborough Wine Estates Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5639568 |
| Country of origin | NZ |
| Address |
205 Queen Street Auckland Central Auckland 1010 |
Location
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